PEEL LOGISTICS MANAGEMENT LIMITED

09632149
12 GOLDEN SQUARE LONDON ENGLAND W1F 9JE

People & Contacts

Contact Details
Registered Address 12
GOLDEN SQUARE LONDON ENGLAND

W1F 9JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JAMES EDWARD BECHELY-CRUNDALL

Birthdate: May 1987

Nationality: BRITISH

Address: ROPEMAKER PLACE ROPEMAKER STREET EC2Y9HD

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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MR NEIL MICHAEL OSMOND DICKINSON

Birthdate: Feb 1974

Nationality: ENGLISH

Address: C/O COUCH BRIGHT KING & CO 91 GOWER STREET WC1E6AB

Date Appointed: 26 Aug 2016

Appointment Type: D

Other Appointments: None

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MR JEREMY GUY GREENLAND

Birthdate: Mar 1969

Nationality: ENGLISH

Address: C/O COUCH BRIGHT KING & CO 91 GOWER STREET WC1E6AB

Date Appointed: 26 Aug 2016

Appointment Type: D

Other Appointments: None

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STANISLAS MARIE-LUC HENRY

Birthdate: Apr 1965

Nationality: FRENCH

Address: 28/32 AVENUE VICTOR HUGO

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

Birthdate: N/A

Nationality:

Address: 1 POULTRY EC2R8EJ

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

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MR JAMES WHITTAKER

Birthdate: Feb 1971

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

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MR BRENDAN PAUL JONES

Birthdate: Sep 1984

Nationality: AUSTRALIAN

Address: 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Feb 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW SIMON DAVIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 10 Jun 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SYLVAIN DUBOIS

Birthdate: Jan 1972

Nationality: CANADIAN

Address: 4 BOULEVARD ROYAL L-2449

Date Appointed: 15 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW STEWART HARRIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MIGUEL IBANEZ-DIEZ

Birthdate: Apr 1981

Nationality: SPANISH

Address: 4 BOULEVARD ROYAL L-2449

Date Appointed: 15 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ATHANASIOS TRIANTAFILLOS IOAKIM

Birthdate: Jun 1986

Nationality: AUSTRALIAN

Address: C/O MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 09 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PRABHU RAMAN

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 12 GOLDEN SQUARE W1F9JE

Date Appointed: 09 Jan 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ALEXANDER RICHMOND ROUSE

Birthdate: May 1981

Nationality: AUSTRALIAN

Address: 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 14 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER VINES

Birthdate: Oct 1984

Nationality: BRITISH

Address: C/O MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 11 Aug 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CHARLES DANA GIBSON

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 12 GOLDEN SQUARE W1F9JE

Date Appointed: 09 Jan 2020

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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